- Bank of America (Plano, TX)
- …updates for senior management Fraud Prevention and Detection is looking for a model validation professional to join our team and help us combat financial ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano,...* A minimum of 3 years of experience in model validation or development is required *… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …requires expertise in data modeling, feature engineering, and data quality validation for machine learning operations (MLOps). The candidate will collaborate with ... is located in Pittsburgh PA, Cleveland OH, or Dallas TX, however hybrid model is accepted. **Your future duties and responsibilities:** * Gather, analyze, and… more
- PNC (Dallas, TX)
- …models. Experience developing, and maintaining model documentation, including model development reports, validation reports and monitoring frameworks. * ... not required: * Experience with Python or R for data/ model analysis. * Familiarity with cloud platforms (AWS, GCP...data lakes. * Experience in security and real time fraud detection systems. Statistical & Predictive modeling: * Knowledge… more
- Grant Thornton (Dallas, TX)
- …duties as assigned + Conduct testing activities for Consent Order Validation , Issue Management, and independent monitoring engagements, responsible for execution of ... or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk… more
- Grant Thornton (Dallas, TX)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk ... compliance testing/monitoring, compliance audits, compliance training, controls testing and data analytics at banks and financial institutions of various types and… more